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Votes at a glance: Audit Team Committee actions — chair elected, minutes and audit plan approved
Summary
A quick reference listing of motions recorded at the Audit Team Committee meeting: Michelle Goodwin‑Caloway elected chair; minutes of Feb. 25, 2025 approved; 2026–27 audit plan approved; meeting adjourned at 12:40. All approvals were by voice vote; tallies not specified.
At its meeting, the Audit Team Committee recorded the following actions, all approved by voice vote (no individual tallies recorded on the transcript):
• Election of chair — Michelle Goodwin‑Caloway elected committee chair. Motion moved by Mr. Sailors, seconded by Ms. Brett; approved by voice vote.
• Approval of minutes — Motion to approve minutes from Feb. 25, 2025 moved by Mr. Cochran, seconded by Ms. Brett; approved by voice vote.
• Annual audit plan (2026–27) — Motion to accept the recommended audit plan as presented moved by Mr. Sailors, seconded by Ms. Brett; approved by voice vote. The committee noted the 2025 external auditor plan will carry forward and that the audit plan may be adjusted in future meetings.
• Adjournment — Motion to adjourn moved by Mr. Sailors, seconded by Mr. Cochran; outcome: approved. Meeting adjourned at 12:40.
The approved audit plan will be forwarded to the Board of Trustees for final consideration in April.
